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METROLINE LIMITED

Company number 02826284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 1997 PROSP Listing of particulars
21 Jul 1997 PROSP Listing of particulars
17 Jul 1997 395 Particulars of mortgage/charge
06 Jul 1997 288a New director appointed
06 Jul 1997 288a New director appointed
30 Jun 1997 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
30 Jun 1997 MAR Re-registration of Memorandum and Articles
30 Jun 1997 BS Balance Sheet
30 Jun 1997 AUDR Auditor's report
30 Jun 1997 AUDS Auditor's statement
30 Jun 1997 43(3)e Declaration on reregistration from private to PLC
30 Jun 1997 43(3) Application for reregistration from private to PLC
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1997 AA Full group accounts made up to 11 October 1996
29 Apr 1997 288b Director resigned
29 Sep 1996 122 £ ic 86281/71281 13/09/96 £ sr 15000@1=15000
29 Sep 1996 288 New director appointed
08 Sep 1996 122 £ sr 15000@1 15/03/96
14 Aug 1996 363a Return made up to 11/06/96; full list of members
13 Aug 1996 288 Director's particulars changed
26 Jul 1996 AA Full group accounts made up to 13 October 1995
06 Jun 1996 225(2) Accounting reference date extended from 30/09 to 13/10
23 Nov 1995 395 Particulars of mortgage/charge
21 Aug 1995 363x Return made up to 11/06/95; full list of members